MEDIGOLD HEALTH CONSULTANCY LIMITED

Company number 03507491

Date	Type	Description	View / Download
10 May 2018	MR01	Registration of charge 035074910005, created on 1 May 2018	(57 pages)
16 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with updates	(5 pages)
10 Jan 2018	PSC04	Change of details for Mrs Amanda Susan Goldsmith as a person with significant control on 19 October 2017	(2 pages)
10 Jan 2018	PSC05	Change of details for Bgf Nominees Limited as a person with significant control on 19 October 2017	(2 pages)
11 Dec 2017	SH01	Statement of capital following an allotment of shares on 19 October 2017 GBP 30,101.00	(22 pages)
28 Nov 2017	SH10	Particulars of variation of rights attached to shares	(12 pages)
28 Nov 2017	SH08	Change of share class name or designation	(2 pages)
28 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
09 Nov 2017	PSC04	Change of details for Dr Michael John Goldsmith as a person with significant control on 19 October 2017	(2 pages)
09 Nov 2017	PSC02	Notification of Bgf Nominees Limited as a person with significant control on 19 October 2017	(2 pages)
03 Nov 2017	AP01	Appointment of Mr Mark Bentley Jackson as a director on 19 October 2017	(2 pages)
03 Nov 2017	AP01	Appointment of Mr James Michael Syrotiuk as a director on 19 October 2017	(2 pages)
22 Jun 2017	AA	Full accounts made up to 30 September 2016	(37 pages)
15 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(7 pages)
07 Dec 2016	MR04	Satisfaction of charge 3 in full	(1 page)
28 Oct 2016	TM01	Termination of appointment of Alexander Julian Swan as a director on 28 October 2016	(1 page)
26 May 2016	AA	Accounts for a medium company made up to 30 September 2015	(20 pages)
12 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 30,001	(10 pages)
15 Jun 2015	CH01	Director's details changed for Mr Scot Smith on 1 November 2014	(2 pages)
24 Apr 2015	AA	Full accounts made up to 30 September 2014	(20 pages)
13 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 30,001	(10 pages)
10 Feb 2015	TM01	Termination of appointment of Peter Keith Lindsay Coles as a director on 1 November 2014	(1 page)
03 Feb 2015	AP01	Appointment of Mr Eliot Robert Spencer Caulton as a director on 10 December 2014	(2 pages)
03 Feb 2015	AP01	Appointment of Mr Scot Smith as a director on 1 November 2014	(2 pages)
03 Aug 2014	MR01	Registration of charge 035074910004, created on 31 July 2014	(18 pages)